Discussion meeting on contemporary risk of money laundering and terrorist financing was held

Head of BFIU Md. Masud Biswas inaugurated "Chief Anti Money Laundering Compliance Officer's Conference for Banks" on 11th March, 2022 at Hotel The Cox Today, Cox's Bazar.

Chief Anti Money Laundering Compliance Officer's Conference for Banks held on March,2022

MoU with UAE FIU 2020-21

MoU with Qatar FIU

MoU with Paraguay FIU

MoU with Guatemala FIU 2019-20

Head of BFIU Delivering speech at Anti Money Laundering and Combating Financing of Terrorism related Training Workshop for Officials of NGONPOs in Sylhet Region

Anti Money Laundering and Combating Financing of Terrorism related Training Workshop for Officials of NGONPOs in Sylhet Region

AML & CFT Related Awareness Workshop for NGO Officials in Rajshahi

MoU with Tonga FIU 2019-20

Agent Banking Workshop on AML & CFT Compliance